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CAPTIA INVESTMENT, LLC

Company Details

Entity Name: CAPTIA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 20 Feb 2012 (13 years ago)
Date of dissolution: 29 Sep 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Sep 2014 (10 years ago)
Document Number: L12000023841
FEI/EIN Number 99-0373632
Address: 6209 W COMMERCIAL BLVD STE 7, TAMARAC, FL 33319
Mail Address: 6209 W COMMERCIAL BLVD STE 7, TAMARAC, FL 33319
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ESCOBAR, LUIS A Agent 6209 W COMMERCIAL BLVD STE 7, TAMARAC, FL 33319

Managing Member

Name Role Address
SARACCO, MATIAS E Managing Member RUGGIERI 2935 #403, CAPITAL FEDERAL, AR CP142-5 AR

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-09-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-09-29
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-02-20

Date of last update: 23 Jan 2025

Sources: Florida Department of State